Ballan Investments Limited

Ballan Investments Limited was started on 14 Sep 1984 and issued an NZ business number of 9429039913739. The registered LTD company has been supervised by 3 directors: Jane Margaret Phare - an active director whose contract started on 27 Feb 2020,
Jane Margaret Ballan - an active director whose contract started on 27 Feb 2020,
Byron Leonard Charles Ballan - an inactive director whose contract started on 30 Apr 1990 and was terminated on 30 Nov 2020.
According to our database (last updated on 01 May 2024), this company registered 1 address: 9 Galatos Street, Auckland, 1010 (category: registered, physical).
Up until 21 Feb 2017, Ballan Investments Limited had been using 772 Great South Road, Penrose, Auckland as their registered address.
BizDb identified previous aliases for this company: from 14 Sep 1984 to 18 Dec 1998 they were called Ballan Group Limited.
A total of 120000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 58802 shares are held by 1 entity, namely:
Phare, Jane Margaret (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 61198 shares) and includes
Buzzy Bee Exports Limited - located at Auckland.

Previous addresses

Address: 772 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 22 Jul 2011 to 21 Feb 2017

Address: 79 St Geoges Bay Road, Parnell, Auckland New Zealand

Registered & physical address used from 03 Feb 2003 to 22 Jul 2011

Address: Level 8, 63 Albert Street, Auckland

Physical address used from 28 Feb 2002 to 03 Feb 2003

Address: 8th Floor, 63 Albert Street, Auckland

Registered address used from 28 Feb 2002 to 03 Feb 2003

Address: 144 Paritai Drive, Orakei, Auckland

Registered address used from 02 Oct 2001 to 28 Feb 2002

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 01 Jul 1997 to 28 Feb 2002

Address: 144 Paritai Drive, Orakei, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 8th Floor, 63 Albert Street, Auckland

Registered address used from 11 Nov 1996 to 02 Oct 2001

Previous Shareholders

Ultimate Holding Company

Jane Margaret Phare - Director

Appointment date: 27 Feb 2020

Jane Margaret Ballan - Director

Appointment date: 27 Feb 2020

Byron Leonard Charles Ballan - Director (Inactive)

Appointment date: 30 Apr 1990

Termination date: 30 Nov 2020